ENERGIS PLC

Overview

Company Name	ENERGIS PLC
Company Status	Liquidation
Legal Form	Public limited company
Company Number	03438871
Jurisdiction	England/Wales
Date of Creation	Sep 18, 1997

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ENERGIS PLC?

(6420) /

Where is ENERGIS PLC located?

Registered Office Address	1 More London Place London SE1 2AF
Undeliverable Registered Office Address	No

What were the previous names of ENERGIS PLC?

Previous Company Names
Company Name	From	Until
ENERGIS GROUP PLC	Sep 18, 1997	Sep 18, 1997

What are the latest accounts for ENERGIS PLC?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2003
Next Accounts Due On	Oct 31, 2003
Last Accounts
Last Accounts Made Up To

What is the status of the latest confirmation statement for ENERGIS PLC?

Overdue	Yes
Last Confirmation Statement Made Up To	Sep 18, 2016
Next Confirmation Statement Due	Oct 02, 2016
Overdue	Yes

What is the status of the latest annual return for ENERGIS PLC?

Annual Return

Last Annual Return	Sep 18, 2001
Overdue	Yes

What are the latest filings for ENERGIS PLC?

Filings
Date	Description	Document	Type
Apr 30, 2026	Progress report in a winding up by the court	15 pages	WU07

Apr 30, 2025	Progress report in a winding up by the court	16 pages	WU07

May 04, 2024	Progress report in a winding up by the court	17 pages	WU07

Mar 22, 2024	Termination of appointment of David Ian Wickham as a director on Feb 27, 2024	1 pages	TM01

May 05, 2023	Progress report in a winding up by the court	15 pages	WU07

Jul 01, 2022	Appointment of a liquidator	5 pages	WU04

Jul 01, 2022	Notice of removal of liquidator by court	4 pages	WU14

Jul 01, 2022	Notice of removal of liquidator by court	4 pages	WU14

May 05, 2022	Progress report in a winding up by the court	15 pages	WU07

May 04, 2021	Progress report in a winding up by the court	14 pages	WU07

Jun 01, 2020	Progress report in a winding up by the court	20 pages	WU07

Apr 12, 2019	Administrator's abstract of receipts and payments to Feb 28, 2019	3 pages	2.15

Mar 25, 2019	Notice of discharge of Administration Order	3 pages	2.19

Mar 22, 2019	Appointment of a liquidator	3 pages	WU04

Mar 18, 2019	Order of court to wind up	5 pages	COCOMP

Mar 16, 2019	Administrator's abstract of receipts and payments to Jan 15, 2019	3 pages	2.15

Mar 16, 2019	Administrator's abstract of receipts and payments to Jul 15, 2018	2 pages	2.15

Mar 16, 2019	Administrator's abstract of receipts and payments to Jan 15, 2018	2 pages	2.15

Nov 01, 2018	Administrator's abstract of receipts and payments to Jul 15, 2018	3 pages	2.15

Mar 06, 2018	Administrator's abstract of receipts and payments to Jan 15, 2018	3 pages	2.15

Sep 26, 2017	Administrator's abstract of receipts and payments to Jul 15, 2017	2 pages	2.15

Mar 06, 2017	Administrator's abstract of receipts and payments to Jan 15, 2017	2 pages	2.15

Sep 22, 2016	Administrator's abstract of receipts and payments to Jul 15, 2016	3 pages	2.15

Feb 11, 2016	Administrator's abstract of receipts and payments to Jan 15, 2016	3 pages	2.15

Sep 07, 2015	Administrator's abstract of receipts and payments to Jul 15, 2015	3 pages	2.15

View All Filings

Who are the officers of ENERGIS PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HIBBERT, John Christopher The Moat House Hoxne IP21 5AZ Eye Suffolk	Sep 23, 1997		Secretary	The Moat House Hoxne IP21 5AZ Eye Suffolk		British		6236200001
MARTIN, Jonathan Terence 3 Lavender Close CM23 4LN Bishops Stortford Hertfordshire	Sep 18, 1997	Sep 23, 1997	Secretary	3 Lavender Close CM23 4LN Bishops Stortford Hertfordshire		British		54775070002
ASTLE, Edward Morrison Bailey Farmhouse Chatham Green, Little Waltham CM3 3LE Chelmsford Essex	Dec 19, 2001	Sep 30, 2002	Director	Bailey Farmhouse Chatham Green, Little Waltham CM3 3LE Chelmsford Essex	United Kingdom	British	1954-2	68674100002
ASTLE, Edward Morrison Bailey Farmhouse Chatham Green, Little Waltham CM3 3LE Chelmsford Essex	Nov 28, 2001	Nov 28, 2001	Director	Bailey Farmhouse Chatham Green, Little Waltham CM3 3LE Chelmsford Essex	United Kingdom	British	1954-2	68674100002
ASTLE, Edward Morrison Bailey Farmhouse Chatham Green, Little Waltham CM3 3LE Chelmsford Essex	Nov 08, 2001	Nov 08, 2001	Director	Bailey Farmhouse Chatham Green, Little Waltham CM3 3LE Chelmsford Essex	United Kingdom	British	1954-2	68674100002
ASTLE, Edward Morrison Bailey Farmhouse Chatham Green, Little Waltham CM3 3LE Chelmsford Essex	Sep 26, 2001	Sep 26, 2001	Director	Bailey Farmhouse Chatham Green, Little Waltham CM3 3LE Chelmsford Essex	United Kingdom	British	1954-2	68674100002
BEAUMONT, John Richard The Manor House 85 High Street RH16 2HN Lindfield Sussex	Feb 09, 2001	Feb 20, 2002	Director	The Manor House 85 High Street RH16 2HN Lindfield Sussex		British	1957-6	92701330001
BOX, Stephen John Great Dewlands Dewlands Hill TN6 3RU Rotherfield East Sussex	Sep 23, 1997	Sep 30, 2002	Director	Great Dewlands Dewlands Hill TN6 3RU Rotherfield East Sussex	United Kingdom	British	1950-9	10280950003
CALLISTER RADCLIFFE, John Nicholas 30 Ruskin Walk Dulwich SE24 9LZ London	Sep 18, 1997	Sep 23, 1997	Director	30 Ruskin Walk Dulwich SE24 9LZ London	United Kingdom	British	1963-3	48876420001
GRABINER, Michael 35 Uphill Road Mill Hill NW7 4RA London	Sep 23, 1997	Jul 31, 2001	Director	35 Uphill Road Mill Hill NW7 4RA London	United Kingdom	British	1950-8	82032360001
HIBBERT, John Christopher The Moat House Hoxne IP21 5AZ Eye Suffolk	Sep 23, 1997	Mar 07, 2002	Director	The Moat House Hoxne IP21 5AZ Eye Suffolk		British	1947-7	6236200001
JONES, David Harold Wylmington Hayes Wilmington EX14 9JZ Honiton Devon	Apr 01, 2001	Sep 30, 2002	Director	Wylmington Hayes Wilmington EX14 9JZ Honiton Devon	England	British	1942-5	75454360002
JONES, David Harold Hemmick Court Queen Street Hale SP6 2RD Fordingbridge Hampshire	Sep 23, 1997	Apr 01, 2001	Director	Hemmick Court Queen Street Hale SP6 2RD Fordingbridge Hampshire		British	1942-5	75454360001
MARTIN, Jonathan Terence 3 Lavender Close CM23 4LN Bishops Stortford Hertfordshire	Sep 18, 1997	Sep 23, 1997	Director	3 Lavender Close CM23 4LN Bishops Stortford Hertfordshire		British	1966-1	54775070002
OWEN, Gordon Michael William Sutton End House RH20 1PY Sutton West Sussex	Sep 23, 1997	Sep 30, 2002	Director	Sutton End House RH20 1PY Sutton West Sussex	United Kingdom	British	1937-12	76695740003
RODRIGUES, Christopher John 131 Oakwood Court Abbotsbury Road W14 8LA London	Nov 05, 1997	Sep 30, 2002	Director	131 Oakwood Court Abbotsbury Road W14 8LA London		British	1949-10	48116480001
TAYLOR, Robert 109 Gloucester Avenue Primrose Hill NW1 8LB London	Feb 09, 2001	Feb 20, 2002	Director	109 Gloucester Avenue Primrose Hill NW1 8LB London		British	1962-12	77834960001
TRENT, William Edward James 57 Rosslyn Hill Hampstead NW3 5UQ London	Feb 09, 2001	Feb 20, 2006	Director	57 Rosslyn Hill Hampstead NW3 5UQ London	United Kingdom	British	1957-7	81249170001
URWIN, Roger John, Dr Treetops 14 Whitehill Road DY11 6JJ Kidderminster Worcestershire	Apr 01, 2001	Dec 19, 2001	Director	Treetops 14 Whitehill Road DY11 6JJ Kidderminster Worcestershire		British	1946-2	1487440001
WALMSLEY, Nigel Norman Belsize Road NW6 4RD London 28	Nov 05, 1997	Sep 30, 2002	Director	Belsize Road NW6 4RD London 28	England	British	1942-1	2530680001
WICKHAM, David Ian Galleons 16 Homestead Road BR6 6HW Orpington Kent	Jan 26, 2000	Feb 27, 2024	Director	Galleons 16 Homestead Road BR6 6HW Orpington Kent	England	British	1957-10	68123400001

View Detailed Information on Officers and People with Significant Control

Does ENERGIS PLC have any charges?

Charges
Classification	Dates	Status	Details
Charge over deposit accounts	Created On Feb 06, 2002 Delivered On Feb 20, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All sums now or hereafter standing to the credit of any accounts of the company prefixed "cibc re energis PLC" with the chargee. See the mortgage charge document for full details.
	Persons Entitled Cibc World Markets PLC (The "Energis Trustee") on Behalf of Itself and the Banks and Financialinstitutions from Time to Time Parties to the Loan Agreement
	Transactions Feb 20, 2002Registration of a charge (395)
Deed of charge over credit balances	Created On Feb 01, 2002 Delivered On Feb 21, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Barclays euro treasury deposit ref LD50394815. The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 21, 2002Registration of a charge (395)
Deed of debenture and assignment	Created On Dec 09, 1997 Delivered On Dec 24, 1997	Satisfied	Amount secured In favour of the toronto-dominion bank (for itself and its successors in title and assigns and as agent and trustee for the secured parties) all monies due or to become due from the company and energis communications limited to the security trustee or any secured party on any account whatsoever under the terms of the facility agreement
	Short particulars Property k/a first floor offices 185 park street london second third fourth fifth floors 185 park street london l/h property k/a unit 8 sunset business centre manchester road kearsley greater manchester and all the other properties listed in the schedule to the 395 together with. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Toronto-Dominion Bank (For Itself and Its Successors in Title and Assigns and as Agent Andtrustee for the Secured Parties
	Transactions Dec 24, 1997Registration of a charge (395) Nov 13, 1998Statement that part or whole of property from a floating charge has been released (403b) May 24, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ENERGIS PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 16, 2002	Administration started
Feb 28, 2019	Administration discharged

Administration order

Name	Role	Address	Ceased On
Margaret Elizabeth Mills Becket House 1 Lambeth Palace Road SE1 7EU London	practitioner	Becket House 1 Lambeth Palace Road SE1 7EU London
Michael David Rollings Becket House 1 Lambeth Palace Road SE1 7EU London	practitioner	Becket House 1 Lambeth Palace Road SE1 7EU London	Jan 13, 2006
Alan Robert Bloom Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London

Date	Type
Jan 16, 2019	Petition date
Feb 28, 2019	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Ceased On
Margaret Elizabeth Mills Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	May 31, 2022
Alan Robert Bloom Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	May 31, 2022
The Official Receiver Or London 2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT London	practitioner	2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT London
Simon J Edel 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London
Joanne Robinson 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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